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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FIORENZA TRANSWORLD, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JORGE GOMEZ
    • PRESIDENTE - DIRECTOR
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    ANAYANSI FIGUEROA MORENO
    • SUSCRIPTOR
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    LEONIDAS CALVO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LOS SUTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (481) Other organizations with which this organization shares directors and dignitaries.

    SOFIA'S BOUTIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 12
    View

    TRASCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 12
    View

    POSADAS PRINCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1985
    Related members: 10
    View
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